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Markus Trei

Date of birth:
20.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
21.12.2009 (16)
Turnover
13.96K13K
-70 %
Revenue
24.18K24K
+121 %
Profit
-487-487
+97 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Wivel Holding30.03.2015 (11)Board member3.3K €19.2K € (2024)-30.03.2015-
Wisevelocity OÜ21.11.2014 (11)Board member-- 121.11.2014-
OÜ Forgedicons22.12.2009 (16)Board member-5K € (2024)-22.12.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Forgedicons22.12.2009 (16)Shareholder2 556,00 EURSole ownership100-5K € (2024)-01.09.2023-
OÜ Wivel Holding30.03.2015 (11)Shareholder2 500,00 EURSole ownership1003.3K €19.2K € (2024)-01.09.2023-
Wisevelocity OÜ21.11.2014 (11)Shareholder1 989,00 EURSole ownership74,27-- 101.09.2023-
OÜ Cocoactive27.02.2013 (13)Shareholder417,00 EURSole ownership16,68-34K € (2019) 501.07.2024-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Forgedicons22.12.2009 (16)Direct holding-5K € (2024)-30.10.2018-
Wisevelocity OÜ21.11.2014 (11)Direct holding-- 130.10.2018-
OÜ Wivel Holding30.03.2015 (11)Direct holding3.3K €19.2K € (2024)-30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Wivel Holding30.03.2015 (11)Founder3.3K €19.2K € (2024)-25.03.2015-
Wisevelocity OÜ21.11.2014 (11)Founder-- 120.11.2014-
OÜ Forgedicons22.12.2009 (16)Founder-5K € (2024)-21.12.2009-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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